Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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24 May 2024 |
TM01 |
Termination of appointment of Sarah Louise Mary Jones as a director on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from Unit 21 Drome Road Zone 1 Deeside Industrial Estate Deeside CH5 2LR Wales to 4a Tregarnedd Industrial Park Llangefni LL77 7JD on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Gary Owen as a director on 1 May 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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06 Oct 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 March 2024
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25 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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12 Jul 2022 |
MR01 |
Registration of charge 047210190003, created on 7 July 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Sarah Louise Mary Jones as a director on 27 June 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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24 May 2021 |
MR01 |
Registration of charge 047210190002, created on 21 May 2021
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13 May 2021 |
MR04 |
Satisfaction of charge 047210190001 in full
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02 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
AUD |
Auditor's resignation
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26 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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25 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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22 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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22 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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22 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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22 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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21 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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